Address History: 4812 Pond Ridge Drive, Riverview, FL 33578;
2219 Kendall Springs Court Apt 101, Brandon, FL 33510;
Palmetto, FL 34221;
Tampa, FL 33610;
Granby, MO 64844
Aliases (AKA): Pedro Olmedo Ramirez
Email Addresses: ara****@gmail.com,
ari****@gmail.com
Address History: 4846 Pond Ridge Drive, Riverview, FL 33578;
114 Inwood Circle, Brandon, FL 33510;
Miami, FL 33176;
Tampa, FL 33617
Aliases (AKA): Jeff Luck
Address History: 4911 Pond Ridge Drive, Riverview, FL 33578;
213 Nw 91st Avenue, Coral Springs, FL 33071;
Hollywood, FL 33027;
Miami, FL 33173;
Pompano Beach, FL 33066
Aliases (AKA): David Joshua Fox
Address History: 4807 Pond Ridge Drive, Riverview, FL 33578;
10219 Spanish Breeze Court, Riverview, FL 33578;
Saint Petersburg, FL 33702
Aliases (AKA): Jasmina Bogilovic
Relatives & Associates: Avdo Bogilovic
Emina Bogilovic
Hamdo Bogilovic
Hasena Bogilovic
Jasmina Bogilovic
Phone Numbers: (727) 577-7860
Address History: 4728 Pond Ridge Drive, Riverview, FL 33578;
6804 Po Box, Brandon, FL 33508;
Port Charlotte, FL 33948;
Punta Gorda, FL 33980;
Seffner, FL 33584
Aliases (AKA): C Arthurs,
Christina Mellors,
Christina Steen
Phone Numbers: (813) 623-6436
Address History: 4628 Pond Ridge Drive, Riverview, FL 33578;
323 Petrel Trail, Bradenton, FL 34212;
Brandon, FL 33511;
Palmetto, FL 34221;
Valrico, FL 33594
Aliases (AKA): D Richmond
Email Addresses: daw****@gmail.com
Address History: 4949 Pond Ridge Drive, Riverview, FL 33578;
1814 Wakefield Drive, Brandon, FL 33511;
Fort Lauderdale, FL 33315;
Tampa, FL 33602
Aliases (AKA): Nancy Berhardt,
N Bernhardt
Email Addresses: joh****@hotmail.com
Address History: 4942 Pond Ridge Drive, Riverview, FL 33578;
18181 Ne 31st Court, Aventura, FL 33160;
Brandon, FL 33511;
Englewood, FL 34223;
Jacksonville, FL 32258
Aliases (AKA): Alex Ayzelman
Address History: 4958 Pond Ridge Drive, Riverview, FL 33578;
1151 Courtney Trace Drive, Brandon, FL 33511;
Tampa, FL 33619
Aliases (AKA): Othniel Lawrence,
Othniel C St,
Othniel C St Lawrence
Relatives & Associates: Clive Lawrence
Verlene Saintlawrence
Lawrence St
Larry Stclair
Clyde Stlawrence
Address History: 4946 Pond Ridge Drive, Riverview, FL 33578;
7755 Carr Court, Arvada, CO 80005;
Aurora, CO 80010;
Denver, CO 80211;
Golden, CO 80401
Email Addresses: bri****@functionalconditioning.com
Address History: 4658 Pond Ridge Drive, Riverview, FL 33578;
4380 Lazio Way Apt 606, Fort Myers, FL 33901;
Bayonne, NJ 07002;
Jersey City, NJ 07306;
Westwood, NJ 07675
Aliases (AKA): A Bing
Address History: 4928 Pond Ridge Drive, Riverview, FL 33578;
8733 Mount Royal Lane, Lakeland, FL 33809;
Lutz, FL 33558;
Tampa, FL 33637;
Temple Terrace, FL 33637
Phone Numbers: (813) 374-7825
Address History: 4661 Pond Ridge Drive, Riverview, FL 33578;
613 Gayle Street, Gardendale, AL 35071;
Kimberly, AL 35091;
Brandon, FL 33509;
Seffner, FL 33584
Address History: 4628 Pond Ridge Drive, Riverview, FL 33578;
4957 Shore Line Drive, Polk City, FL 33868;
Tampa, FL 33604
Aliases (AKA): Joni Cribelar,
Joni G Criblar,
Joni James
Address History: 4935 Pond Ridge Drive, Riverview, FL 33578;
9215 W Behrend Drive, Peoria, AZ 85382;
Sun City West, AZ 85375;
Tampa, FL 33619;
Kyle, TX 78640
Aliases (AKA): Tim D Page,
Tim Page,
Timothy Page
Email Addresses: tim****@yahoo.com,
tpa****@iwon.com,
tpa****@wi.rr.com,
tpa****@iwon.com,
tpa****@wi.rr.com
Address History: 4856 Pond Ridge Drive, Riverview, FL 33578;
3113 State Road 580 Lot 90, Safety Harbor, FL 34695;
Chicago, IL 60639
Aliases (AKA): Martha Duran
Relatives & Associates: Hector Crisanto
Hector Crisanto
Illeana Crisanto
Lourdes Crisanto
Lourdes Crisantoquinones
Address History: 4715 Pond Ridge Drive, Riverview, FL 33578;
1304 Lake Lucerne Way Apt 204, Brandon, FL 33511;
Tampa, FL 33603;
Nesbit, MS 38651
Aliases (AKA): Stacie M Parris,
Stacie Rose
Email Addresses: sta****@yahoo.com,
sta****@aol.com,
yoo****@yahoo.com
Address History: 4704 Pond Ridge Drive, Riverview, FL 33578;
671 Altamira Circle Apartment 306, Altamonte Springs, FL 32701;
Fort Myers, FL 33908;
Tampa, FL 33615;
Wellington, FL 33414
Relatives & Associates: Richard Hornack
Stacey Kelley
Edward Marineau
Jamie Marineau
Shirley Marineau
Email Addresses: kma****@aol.com
Address History: 4917 Pond Ridge Drive, Riverview, FL 33578;
3822 Countryside Lane, Sarasota, FL 34233;
Tampa, FL 33607;
East Sandwich, MA 02537
Phone Numbers: (508) 888-3299
Address History: 4931 Pond Ridge Drive, Riverview, FL 33578;
2111 Kenley Way, Birmingham, AL 35242;
Redlands, CA 92374;
Glastonbury, CT 06033;
Gainesville, FL 32606
Aliases (AKA): Penny Phelps Gage
Relatives & Associates: Rogue Stout
Email Addresses: pga****@travelers.com,
pga****@usa.net
Address History: 4804 Pond Ridge Drive, Riverview, FL 33578;
1831 Lake Chapman Drive Unit 102, Brandon, FL 33510;
Tampa, FL 33612
Aliases (AKA): Tina Ash
Email Addresses: cas****@sbcglobal.net
Address History: 4859 Pond Ridge Drive, Riverview, FL 33578;
5974 Grand Sonata Avenue, Lutz, FL 33558;
Bemidji, MN 56601;
Minneapolis, MN 55421;
Sparks, NV 89436
Aliases (AKA): Steven Self
Address History: 4742 Pond Ridge Drive, Riverview, FL 33578;
18030 Brookhurst Street, Fountain Valley, CA 92708;
Port Hueneme, CA 93041;
Gainesville, FL 32607;
Aiea, HI 96701
Aliases (AKA): Michelle Pollock
Email Addresses: mpe****@comcast.net
Address History: 4945 Pond Ridge Drive, Riverview, FL 33578;
2045 Brendla Road, Clearwater, FL 33755;
Tampa, FL 33615
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